Symantec 2012 Annual Report Download - page 11

Download and view the complete annual report

Please find page 11 of the 2012 Symantec annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 188

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115
  • 116
  • 117
  • 118
  • 119
  • 120
  • 121
  • 122
  • 123
  • 124
  • 125
  • 126
  • 127
  • 128
  • 129
  • 130
  • 131
  • 132
  • 133
  • 134
  • 135
  • 136
  • 137
  • 138
  • 139
  • 140
  • 141
  • 142
  • 143
  • 144
  • 145
  • 146
  • 147
  • 148
  • 149
  • 150
  • 151
  • 152
  • 153
  • 154
  • 155
  • 156
  • 157
  • 158
  • 159
  • 160
  • 161
  • 162
  • 163
  • 164
  • 165
  • 166
  • 167
  • 168
  • 169
  • 170
  • 171
  • 172
  • 173
  • 174
  • 175
  • 176
  • 177
  • 178
  • 179
  • 180
  • 181
  • 182
  • 183
  • 184
  • 185
  • 186
  • 187
  • 188

PROXY SUMMARY
This summary highlights information contained elsewhere in this proxy statement. This summary does not
contain all of the information that you should consider, and you should read the entire proxy statement carefully
before voting.
2012 A
NNUAL
M
EETING OF
S
TOCKHOLDERS
I
NFORMATION
Date and Time: Tuesday, October 23, 2012 at 9:00 a.m. Pacific Time
Place: Symantec Corporation’s offices located at 350 Ellis Street, Mountain View, California 94043
Webcast: A live and re-playable webcast of the annual meeting is available on our Investor Relations
website at www.symantec.com/invest
Record Date: August 24, 2012
V
OTING
M
ATTERS
Proposals
Board
Recommendation
Page Number for
Additional
Information
1. Election of Directors FOR 15
2. Ratification of Independent Registered Public Accounting Firm FOR 23
3. Advisory Vote to Approve Executive Compensation FOR 25
4. Stockholder Proposal, if properly presented at the Annual Meeting AGAINST 26
O
UR
D
IRECTOR
N
OMINEES
Name Age
Director
Since Principal Occupation Independent
Committee
Memberships
Other
Current
Public
BoardsAC CC NGC
Stephen M. Bennett 58 2010 Chairman of the Board, President and Chief
Executive Officer No 2
Michael A. Brown 53 2005 Chairman of the Board, Line 6, Inc. Yes 1
Frank E. Dangeard 54 2007 Managing Partner, Harcourt Yes 4
Stephen E. Gillett 36 2012
Executive Vice President and President, Best
Buy Digital, Global Marketing and Strategy,
Best Buy Co., Inc.
Yes —
Geraldine B. Laybourne 65 2008 Chairman of the Board, Alloy, Inc. Yes 2
David L. Mahoney 58 2003 Director Yes 1
Robert S. Miller 70 1994 Chief Executive Officer, Hawker
Beechcroft, Inc. Yes 1
Daniel H. Schulman 54 2000 Group President- Enterprise Growth,
American Express Yes 1
V. Paul Unruh 63 2005 Director Yes 2
AC = Audit Committee CC = Compensation Committee NGC = Nominating & Governance Committee
= Member = Chair
1